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PLAND HOLDINGS LIMITED

Company number 04590539

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2009	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Dec 2008	288c	Director's Change of Particulars / stephen duree / 06/03/2008 / HouseName/Number was: , now: 17; Street was: 17 silverwood way, now: silverwood way; Region was: , now: west yorkshire; Occupation was: commercial manager, now: commercial director	View PDF Director's Change of Particulars / stephen duree / 06/03/2008 / HouseName/Number was: , now: 17; Street was: 17 silverwood way, now: silverwood way; Region was: , now: west yorkshire; Occupation was: commercial manager, now: commercial director - link opens in a new window - 1 page (1 page)
16 Dec 2008	288c	Director's Change of Particulars / ian hodgson / 06/03/2008 / Occupation was: finance director, now: operations director	View PDF Director's Change of Particulars / ian hodgson / 06/03/2008 / Occupation was: finance director, now: operations director - link opens in a new window - 1 page (1 page)
16 Dec 2008	288c	Director and Secretary's Change of Particulars / john haigh / 06/03/2008 / Occupation was: , now: managing director	View PDF Director and Secretary's Change of Particulars / john haigh / 06/03/2008 / Occupation was: , now: managing director - link opens in a new window - 1 page (1 page)
03 Dec 2008	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 9 pages (9 pages)
19 May 2008	AA	Accounts made up to 31 July 2007	View PDF Accounts made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288b	Appointment Terminated Director james cochrane	View PDF Appointment Terminated Director james cochrane - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment Terminated Director carolyn cochrane	View PDF Appointment Terminated Director carolyn cochrane - link opens in a new window - 1 page (1 page)
18 Mar 2008	288a	Director appointed ian hodgson	View PDF Director appointed ian hodgson - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	288a	Director appointed john michael haigh	View PDF Director appointed john michael haigh - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	288a	Director appointed stephen duree	View PDF Director appointed stephen duree - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
18 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Mar 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
22 Nov 2007	363s	Return made up to 14/11/07; no change of members	View PDF Return made up to 14/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	363s	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Nov 2006	AA	Accounts made up to 31 July 2006	View PDF Accounts made up to 31 July 2006 - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	363s	Return made up to 14/11/05; full list of members	View PDF Return made up to 14/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
30 Nov 2005	363(288)	Director's particulars changed
16 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 2 pages (2 pages)
19 Nov 2004	363s	Return made up to 14/11/04; full list of members	View PDF Return made up to 14/11/04; full list of members - link opens in a new window - 7 pages (7 pages)

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